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COUNTY INSURANCE NW LIMITED

Company number 07706094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Jul 2016 CH02 Director's details changed for County Insurance Consultants Limited on 27 July 2016
27 Jul 2016 AD01 Registered office address changed from Fourth Avenue Fourth Avenue Crewe CW1 6XL to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 27 July 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
12 Aug 2014 TM01 Termination of appointment of Phillip William Knight as a director on 23 November 2013
11 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,020
16 Sep 2013 AD01 Registered office address changed from County House Fourth Avenue Crewe CW1 6XL England on 16 September 2013
16 Sep 2013 CH02 Director's details changed for County Insurance Consultants Limited on 3 September 2013
16 Sep 2013 AD01 Registered office address changed from Alexandra House Electra Way Crewe Business Park Crewe Cheshire CW1 6HS England on 16 September 2013
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 1,020
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 1,020
15 Sep 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
01 Sep 2011 CERTNM Company name changed county nw LIMITED\certificate issued on 01/09/11
  • NM06 ‐
15 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-05
15 Aug 2011 CONNOT Change of name notice
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)